| PACIFIC HORIZON INVESTMENT TRUST PLC | 06/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect JGK Matterson | For |
| 4 | To elect Ms AC Lane | For |
| 5 | To re-appoint the Auditors: BDO LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Share Repurchase pursuant to the Tender Offer | For |
| 11 | Approve Investment Policy | Oppose |